Guidehouse helps financial institutions build, scale and manage their payments business by helping them to navigate a complex and changing environment.
Experts in Payments Compliance and Operations
The explosion of digital payment technology, regulations, and standards continues to significantly change the payment landscape and shows no sign of slowing down. While this environment creates significant opportunities and simplifies many business processes, the unparalleled volume and velocity of payments is creating problems for regulators and financial institutions alike.
As the payment ecosystem continues to develop at near warp speed, financial institutions need stay ahead of and prepare for increasingly complex challenges. Institutions will need grow their business while maintaining regulatory compliance in the face of new product development, a patchwork of changing laws and regulations, geopolitics, and regulatory enforcement. Our team of highly experienced professionals and subject matter experts are at the cusp of this digital wave and can help your institution navigate these challenging waters. Firms that are successful and ahead of the pack in addressing these challenges will have a competitive advantage over their peers.
Browse our insights below to learn how Guidehouse is leading the industry forward.
Guidehouse combines deep expertise in combatting money laundering, the financing of terrorism, sanctions violations, and other financial crime with a nuanced understanding of the most current trends and long-term impact on payments operations. Our experts hail from regulatory agencies from around the world, at which they implemented and enforced key legislation such as the USA PATRIOT Act and EU anti-money laundering directives. We therefore have a deep understanding of the regulatory environment and direct relationships with regulators to provide our clients with timely, practical advice regarding the application of laws and regulations to new processes and technology.
Guidehouse’s payments and technology experts make it their business to understand and stay on top of cutting-edge technology designed to make the payments process more efficient, including crypto, digital assets and faster payments.
Guidehouse’s cybersecurity experts bring a wealth of experience, helping clients navigate a complicated web of cybersecurity and privacy driven regulations and requirements affecting the financial services sector. Our experience spans both public sector and commercial entities, with particular focus on the financial services industry including banks, Fintech, International Financial Institutions, digital assets service providers and payment processors. We perform a wide range of services including, but not limited to cybersecurity program design and reviews, gap analysis, remediation, and control testing.
Guidehouse has extensive experience evaluating and managing regulatory and operational risks in payments. We have advised on traditional as well as emerging payments systems and methods. We have supported banks, investors, issuers and payment providers in hundreds of engagements to help identify potential areas of concern, facilitate strategic planning for resolution, and assist with execution.